FILTRONA CUSTOM MOULDING LIMITED: Filings

  • Overview

    Company NameFILTRONA CUSTOM MOULDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01287646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FILTRONA CUSTOM MOULDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Emma Ann Reid as a director on Mar 01, 2026

    1 pagesTM01

    Appointment of Mrs Rowan Clare Baker as a director on Mar 01, 2026

    2 pagesAP01

    Appointment of Mrs Emma Ann Reid as a director on Jul 12, 2024

    2 pagesAP01

    Termination of appointment of Jon Michael Green as a director on Jul 12, 2024

    1 pagesTM01

    Termination of appointment of Jon Michael Green as a secretary on Jul 12, 2024

    1 pagesTM02

    Registered office address changed from Avebury House 201- 249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on Aug 02, 2021

    1 pagesAD01

    Termination of appointment of Matthew Gregory as a director on Sep 23, 2016

    2 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Jon Michael Green on Aug 01, 2013

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2012

    Statement of capital on Dec 11, 2012

    • Capital: GBP 75,000
    SH01

    Appointment of Mr Matthew Gregory as a director

    2 pagesAP01

    Termination of appointment of Stephen Crummett as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Delete memorandum of association 05/07/2010
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Nov 23, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Stephen Paul Crummett on Nov 11, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0